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Maritime Bank: Outstanding Contribution to SMEs and Innovation Vietnam 2018

Small and Medium Enterprises (SMEs) are the unsung heroes of most economies, accounting for about half of all employment and national income. Maritime Bank recognises the importance of the role SMEs play in a country’s economic success – and it

NICE Actimize: Best Compliance RegTech Global 2018

Post the 2008 financial crisis, regulators around the globe have been working to ensure that adequate financial regulations are in place to prevent a reoccurrence. However, well thought out regulations will not be enough to prevent a future crisis unless

Československá Obchodní Banka (ČSOB): Best Internet Bank Czech Republic 2018

The ubiquitous nature of the internet and mobile devices has created an opportunity for banks to transform their business model, moving away from the bricks-and-mortar staple of yesteryear to digital platforms and fintech services. Československá Obchodní Banka (ČSOB), a renowned

Sanlam Investments: Best Fund Investment Manager Africa 2018

When it comes to investment management for institutions, it’s largely about the long term. Protecting capital while managing growth requires the patience that comes with experience. This does not mean resting on laurels, rather it means knowing how and when

Aquis Exchange: Best Securities Trading Platform Europe 2018

Securities trading has needed a disruptor. In Europe, just such a disruptor emerged in late 2013: share-trading platform Aquis Exchange. The company is rapidly gaining market share by delivering liquidity, competition and fresh ideas to the European equity market. Aquis

CSCS: Outstanding Contribution to the Capital Markets Nigeria 2018

Central Securities Clearing System Plc (CSCS Plc) has been functioning as the Central Securities Depository for the Nigerian capital market since 1997. It was originally incorporated as a private company. In 2012, it converted to a public company and is

fair-finance: Most Socially Responsible Pension Fund Central Europe 2018

fair-finance, with assets of over €500m, has long and fruitful experience in responsible investment. By focusing on the green economy, the fund consistently manages to outperform the competition. All investments are judged according to the standards of ÖGUT (an independent

Raiffeisen Centrobank AG: Best Structured Products Bank CEE 2018

Standing still has never been an option for Raiffeisen Centrobank AG. The bank has constantly striven to innovate and open new markets and 2018 has been no different. The CFI.co judging panel were impressed when they reviewed the banks structured

Krungthai Bank: Best Social Impact Bank Thailand 2018

Sustainable growth requires businesses to look after the planet and its people, as well as their profit margins. Krungthai Bank in Thailand holds this principle at the core of its business vision, reinvesting a percentage of its profits into Thai

algoreg: Most Innovative Identity Compliance Solutions Europe 2018

Think opening an account and verifying identity is a long and frustrating process? So did the founders of algoreg, the Luxembourg-based regtech (regulatory technology) company that’s reshaping customer integration. For some industries, such as payment service providers and digital assets,

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About CFI.co Awards Programme

Each year, CFI.co seeks out individuals and organisations that contribute significantly to the convergence of economies and truly add value for all stakeholders. Reporting from frontlines of economic convergence, CFI.co realises that best practice is to be found throughout the world and the Awards Programme aims to identify and reward excellence wherever it is found in the hope to inspire others to further improve their own performance.